Astrolabe Retreat Limited was started on 27 Jan 2016 and issued a number of 9429042149712. The registered LTD company has been run by 1 director, named Colin Ashley Neal - an active director whose contract started on 27 Jan 2016.
As stated in our database (last updated on 28 Apr 2024), this company uses 1 address: Monmouth House, 41 Monmouth Street, Tauranga, 3110 (types include: registered, physical).
Until 05 Feb 2021, Astrolabe Retreat Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Polar Capital Trustees Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Neal, Colin Ashley (a director) located at Fendalton, Christchurch postcode 8052. Astrolabe Retreat Limited is classified as "Hosted accommodation" (business classification H440035).
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Aug 2020 to 05 Feb 2021
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Jan 2016 to 26 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Polar Capital Trustees Limited Shareholder NZBN: 9429048200028 |
41 Monmouth Street Tauranga 3110 New Zealand |
24 Jun 2020 - |
| Director | Neal, Colin Ashley |
Fendalton Christchurch 8052 New Zealand |
27 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 |
06 Mar 2018 - 24 Jun 2020 | |
| Entity | Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 |
Tauranga 3110 New Zealand |
27 Jan 2016 - 06 Mar 2018 |
| Entity | Yrw Trustees 2001 Limited Shareholder NZBN: 9429037049799 Company Number: 1107636 |
Tauranga 3110 New Zealand |
27 Jan 2016 - 06 Mar 2018 |
| Entity | Burley Attwood Trustees (no.11) Limited Shareholder NZBN: 9429046449900 Company Number: 6541112 |
41 Monmouth Street Tauranga 3110 New Zealand |
06 Mar 2018 - 24 Jun 2020 |
Colin Ashley Neal - Director
Appointment date: 27 Jan 2016
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 01 Sep 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jan 2016
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